Three Blue Dots Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAis Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 191131570People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalShow 16 historical appointments
AM
Anna McarthurResigned secretary
Resigned 2018-11-01 · 1 yr
AR
Allan RossResigned secretary
Resigned 2015-07-01 · 3 yrs
PW
Paul WoodhouseResigned director
Resigned 2015-07-01 · 5 yrs · Accountant
LD
Laura DayResigned secretary
Resigned 2014-03-04 · 1 yr
AR
Alastair RhymerResigned director
Resigned 2013-06-28 · 2 yrs · Cfo
SH
Shona HurpaulResigned secretary
Resigned 2013-02-25
CorpStephen StrettonResigned director
Resigned 2011-02-04
CorpStephen StrettonResigned secretary
Resigned 2011-02-04
MG
Melonie GordonResigned secretary
Resigned 2011-02-04 · 2 yrs
SS
Stephen StrettonResigned director
Resigned 2011-02-04 · 2 yrs · Director
DS
David SieffResigned secretary
Resigned 2003-01-28 · 4 yrs · Company Secretary
JS
Jerram ShurvilleResigned director
Resigned 1998-07-10 · 2 yrs · Accountant
JI
Resigned 1998-07-10 · 12 yrs · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-07-03
CorpHallmark Registrars LimitedResigned director
Resigned 1998-07-03
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active